Company number 06044338
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address BCL HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1
. The most likely internet sites of COWPER PROJECTS LIMITED are www.cowperprojects.co.uk, and www.cowper-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowper Projects Limited is a Private Limited Company.
The company registration number is 06044338. Cowper Projects Limited has been working since 08 January 2007.
The present status of the company is Active. The registered address of Cowper Projects Limited is Bcl House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. The company`s financial liabilities are £15.19k. It is £0.42k against last year. . BALL, Steven Ian is a Director of the company. SHAIKH, Rizwan Khaleel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary NORTHFIELD CO SEC LIMITED has been resigned. Director BEDFORD, Paul Nicholas has been resigned. Director ECKEL, Cymon Grey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cowper projects Key Finiance
LIABILITIES
£15.19k
+2%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2007
Appointed Date: 08 January 2007
Secretary
NORTHFIELD CO SEC LIMITED
Resigned: 07 January 2009
Appointed Date: 08 January 2007
Director
ECKEL, Cymon Grey
Resigned: 24 July 2012
Appointed Date: 08 January 2007
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2007
Appointed Date: 08 January 2007
Persons With Significant Control
Assorted Works Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COWPER PROJECTS LIMITED Events
19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 12 January 2016
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
12 Jan 2007
New director appointed
11 Jan 2007
New secretary appointed
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
08 Jan 2007
Incorporation
13 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2012
Legal mortgage
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at ground floor and basement 32A to 37 cowper…
26 November 2007
Rent deposit deed
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Safaza Investments Limited
Description: £42,500.00 under the terms of the rent deposit deed. See…